LINK MARKET SERVICES TRUSTEES LIMITED

Company number 02729260

55 officers / 52 resignations

LINK GROUP CORPORATE SECRETARY LIMITED

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Secretary
• Appointed on: 3 November 2017

UK Limited Company What's this?

• Registration number: 11026591

PARKER, John

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

STOKES, Ian

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CANNON, Kevin Martin

• Correspondence address: 110 Lemare Lodge, Fair Acres Hayes Ford Park, Bromley, Kent, BR2 9BS
• Role (Resigned): Secretary
• Appointed on: 29 July 1992
• Resigned on: 7 July 1994
• Nationality: British

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Secretary
• Appointed on: 2 January 2001
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Compliance Officer

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Secretary
• Appointed on: 13 October 2000
• Resigned on: 2 January 2001
• Nationality: British
• Occupation: Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Surveyor

PENGELLY, Arlene Faith

• Correspondence address: 21 Victoria Mews, Earlsfield, London, SW18 3PY
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 8 July 2005
• Nationality: British

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 8 July 2005
• Resigned on: 1 December 2008

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 3 November 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1992
• Resigned on: 29 July 1992

ADDENBROOKE, Christopher

• Correspondence address: Dean House Farm, Dean House Lane, Stainland, Halifax, Yorkshire, HX4 9LG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 September 2004
• Resigned on: 4 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADDENBROOKE, Christopher

• Correspondence address: 72 Huddersfield Road, Meltham, Holmfirth, Huddersfield, West Yorkshire, HD9 4AG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 6 August 2004
• Resigned on: 6 August 2004
• Nationality: British
• Occupation: Company Director

BEAUMONT, Andrew Richard

• Correspondence address: 6 Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 June 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Accountant

CLELAND, Mark James

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 8 February 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOKEY, John Henry Edward

• Correspondence address: 15 Hazel Grove, Kingwood, Henley On Thames, Oxfordshire, RG9 5NH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 18 January 2001
• Resigned on: 18 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

COOPER, Justin Ashley

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 14 March 2005
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COYLE, Robert Charles

• Correspondence address: 4 Priory Close, Dorking, Surrey, RH4 3BG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2000
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

CRYER, Charles Nicholas

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 6 July 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRYER, Charles

• Correspondence address: 112 Mallinson Road, Battersea, London, SW11 1BN
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 11 January 2006
• Resigned on: 8 September 2006
• Nationality: British
• Occupation: Finance Director

CRYER, Charles

• Correspondence address: Flat C 12 Spencer Park, Wandsworth, London, SW18 2SY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 February 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Finance Director

DAVIS, Stanley Harold

• Correspondence address: 590 Watford Way, Mill Hill, London, NW7 3JH
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 30 June 1994
• Resigned on: 18 April 2000
• Nationality: British
• Occupation: Director

DOYLE, Patrick Michael

• Correspondence address: Highlands, 9 Cameron Road, Bromley, Kent, BR2 9AY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 April 2000
• Resigned on: 24 July 2000
• Nationality: British
• Occupation: Director

FISH, Nigel Timothy

• Correspondence address: Central Square, 10th Floor, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 March 2010
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FONTANA, Tina Maria

• Correspondence address: 3 Glanfield Road, Beckenham, Kent, BR3 3JS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 November 2003
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Company Secretary

GILLMAN, Timothy James

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 April 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILMOUR, Victoria Louise

• Correspondence address: Central Square, 29 Wellington Street, Leeds, United Kingdom, LS1 4DL
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 11 September 2023
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HADAWAY, Maureen

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 8 February 2013
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDAWAY, Anthony John

• Correspondence address: King Meadows, Fordcombe Road, Fordcombe, Tunbridge Wells, Kent, TN3 0RT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 July 2000
• Resigned on: 10 November 2001
• Nationality: British
• Occupation: Director

HUBBICK, Elizabeth Anne

• Correspondence address: 9 Richmond Hill, Richmond, Surrey, TW10 6RE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 29 July 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Management Consultant

HURST, Gordon Mark

• Correspondence address: The Manor House, Reading Road Padworth Common, Reading, Berkshire, RG7 4QG
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 April 2000
• Resigned on: 1 May 2003
• Nationality: British
• Occupation: Director

JEWELL, Ronald Eric

• Correspondence address: 33 Birchwood Road, Dartford, Kent, DA2 7HF
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 9 February 2001
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Operations Director

KAYE, David Malcolm

• Correspondence address: Penne Lodge, 1 Penne Close, Radlett, Hertfordshire, WD7 7PL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 30 June 1994
• Resigned on: 13 October 2000
• Nationality: British
• Occupation: Chartered Secretary

KEMPE, Michael John

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 July 2007
• Resigned on: 3 April 2020
• Nationality: German
• Country of residence: England
• Occupation: Director

KERNAN, Sheryl

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 August 2013
• Resigned on: 20 August 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director